- Company Overview for ALEXANDER HAY LIMITED (SC014525)
- Filing history for ALEXANDER HAY LIMITED (SC014525)
- People for ALEXANDER HAY LIMITED (SC014525)
- More for ALEXANDER HAY LIMITED (SC014525)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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04 Aug 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
07 Jan 2015 | TM01 | Termination of appointment of Elizabeth White Huie Swinton as a director on 5 January 2015 | |
22 Dec 2014 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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|
22 Dec 2014 | CH01 | Director's details changed for Elizabeth White Huie Swinton on 22 December 2014 | |
22 Dec 2014 | CH03 | Secretary's details changed for Mrs Susan Cresswell on 22 December 2014 | |
18 Nov 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
23 Apr 2014 | AP01 | Appointment of Mr John Douglas Ritchie as a director | |
23 Apr 2014 | AD01 | Registered office address changed from Barstow & Millar C.A., Midlothian Innovation Centre Pentlandfield, Roslin Midlothian EH25 9RE on 23 April 2014 | |
03 Mar 2014 | AA01 | Current accounting period shortened from 30 June 2014 to 31 May 2014 | |
08 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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|
08 Jan 2014 | CH01 | Director's details changed for Mrs Susan Creswell on 20 December 2013 | |
08 Jan 2014 | CH03 | Secretary's details changed for Mrs Susan Creswell on 20 December 2013 | |
08 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
15 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
11 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
27 Jul 2012 | AP03 | Appointment of Mrs Susan Creswell as a secretary | |
27 Jul 2012 | TM02 | Termination of appointment of Elizabeth Swinton as a secretary | |
27 Jul 2012 | AP01 | Appointment of Mrs Susan Creswell as a director | |
17 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
12 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
17 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
08 Sep 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
12 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
12 Jan 2010 | CH01 | Director's details changed for Elizabeth White Huie Swinton on 20 December 2009 |